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Home > England & Wales Companies > ARMADILLO MANAGED SERVICES LIMITED
Company Information for

ARMADILLO MANAGED SERVICES LIMITED

55 Station Road, Beaconsfield, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
04350738
Private Limited Company
Active

Company Overview

About Armadillo Managed Services Ltd
ARMADILLO MANAGED SERVICES LIMITED was founded on 2002-01-10 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Armadillo Managed Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARMADILLO MANAGED SERVICES LIMITED
 
Legal Registered Office
55 Station Road
Beaconsfield
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 04350738
Company ID Number 04350738
Date formed 2002-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790648201  
Last Datalog update: 2025-02-19 16:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARMADILLO MANAGED SERVICES LIMITED
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Company Officers of ARMADILLO MANAGED SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW NEWNS
 Company Secretary 2004-12-15
ANDREW BENEDICT MAYLE
 Director 2013-11-01
MARK ANDREW NEWNS
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JONATHAN PRATT
 Director 2013-11-01 2017-08-31
SOLOMAN KHAN
 Director 2007-07-19 2012-06-21
DAVID TERENCE HENDERSON
 Director 2004-03-01 2007-02-12
IAN TREVOR JENNINGS
 Director 2004-03-15 2007-02-05
JAMES ANDREW ROCH
 Company Secretary 2003-04-29 2004-12-15
MARK NEWNS
 Company Secretary 2002-04-01 2003-04-29
JAMES ANDREW ROCH
 Director 2002-08-01 2003-04-29
DAVID FREER
 Director 2002-04-01 2002-07-31
QA REGISTRARS LIMITED
 Nominated Secretary 2002-01-10 2002-01-10
QA NOMINEES LIMITED
 Nominated Director 2002-01-10 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW NEWNS 34 SINCLAIR ROAD LIMITED Director 2009-09-01 CURRENT 1995-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1928/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2025-01-21REGISTRATION OF A CHARGE / CHARGE CODE 043507380002
2025-01-13CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-02-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-01-12CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES O'CONNOR
2021-08-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-12-21AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA01Previous accounting period extended from 31/01/20 TO 28/02/20
2020-01-29AP01DIRECTOR APPOINTED MR ROBERT JAMES O'CONNOR
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08DISS40Compulsory strike-off action has been discontinued
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BENEDICT MAYLE
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 300
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2018-01-03PSC09Withdrawal of a person with significant control statement on 2018-01-03
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW NEWNS
2017-11-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONATHAN PRATT
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-18AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-26AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 300
2014-01-24AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-13AP01DIRECTOR APPOINTED MR IAN JONATHAN PRATT
2013-11-13AP01DIRECTOR APPOINTED ANDREW BENEDICT MAYLE
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0110/01/13 ANNUAL RETURN FULL LIST
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMAN KHAN
2012-05-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05SH02SUB-DIVISION 01/11/10
2012-03-05SH02SUB-DIVISION 01/11/10
2012-03-05RES12Resolution of varying share rights or name
2012-01-11AR0110/01/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AA31/01/10 TOTAL EXEMPTION SMALL
2011-01-27AR0110/01/11 FULL LIST
2010-01-22AR0110/01/10 FULL LIST
2009-05-06AA31/01/08 TOTAL EXEMPTION SMALL
2009-05-06AA31/01/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NEWNS / 05/08/2008
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 8 THE SQUARE STOCKLEY PARK HEATHROW UB11 1FW
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR IAN JENNINGS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON
2008-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04AA31/01/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-26288aNEW DIRECTOR APPOINTED
2007-04-18363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-12363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-06-1888(2)RAD 31/01/05--------- £ SI 2000@.1=200 £ IC 100/300
2005-04-21RES13RE DIVISION VOTING RIGH 28/01/05
2005-04-21RES12VARYING SHARE RIGHTS AND NAMES
2005-01-1488(2)RAD 30/09/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-12-24288bSECRETARY RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2004-12-13288aNEW DIRECTOR APPOINTED
2004-05-21363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2004-03-22288aNEW DIRECTOR APPOINTED
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-08-05288aNEW SECRETARY APPOINTED
2003-08-05288bSECRETARY RESIGNED
2003-08-05288bDIRECTOR RESIGNED
2003-07-29287REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 49 ALWYN AVENUE CHISWICK LONDON W4 4PA
2003-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/03
2003-02-08363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-08-10288bDIRECTOR RESIGNED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-02-2088(2)RAD 31/01/02--------- £ SI 98@1=98 £ IC 2/100
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-01-18288bSECRETARY RESIGNED
2002-01-18288bDIRECTOR RESIGNED
2002-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ARMADILLO MANAGED SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARMADILLO MANAGED SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-29 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARMADILLO MANAGED SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ARMADILLO MANAGED SERVICES LIMITED registering or being granted any patents
Domain Names

ARMADILLO MANAGED SERVICES LIMITED owns 50 domain names.

entry2market.co.uk   fitzroysquare.co.uk   hanoversquare.co.uk   johnemorgan.co.uk   manchestersquare.co.uk   manmgmt.co.uk   mobilisingtheinternet.co.uk   mobilizingtheinternet.co.uk   plumloans.co.uk   rsapremierpartner.co.uk   rsasignature.co.uk   rsasignaturepartner.co.uk   roamcenter.co.uk   roamcentre.co.uk   signaturepartner.co.uk   stjamessquare.co.uk   tokenmanager.co.uk   tokensafe.co.uk   bedfordsquare.co.uk   digitalpersona.co.uk   golfyogi.co.uk   golfscholar.co.uk   internetpassport.co.uk   integratedoptions.co.uk   myarmadillo.co.uk   sygnify.co.uk   armadillomanagedservices.co.uk   armadillosecurity.co.uk   armadillosi.co.uk   armadillosys.co.uk   armadillosystems.co.uk   armaroam.co.uk   fiberlink.co.uk   premierpartner.co.uk   katiediamond.co.uk   securid.co.uk   securemylan.co.uk   securityasaservice.co.uk   securewave.co.uk   armadillo-ms.co.uk   armadilloglobal.co.uk   armadilloms.co.uk   armadillosecure.co.uk   armadillouk.co.uk   armadilloworld.co.uk   armadillodistribution.co.uk   armasecure.co.uk   grappes.co.uk   egrc.co.uk   eestoday.co.uk  

Trademarks
We have not found any records of ARMADILLO MANAGED SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARMADILLO MANAGED SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-12 GBP £1,411 Support Services (SSC)
Portsmouth City Council 2016-6 GBP £6,969 Communications and computing
Brighton & Hove City Council 2015-12 GBP £1,211 Support Services (SSC)
Mid Sussex District Council 2015-6 GBP £27,703 Computer Costs
Portsmouth City Council 2015-6 GBP £6,254 Communications and computing
Brighton & Hove City Council 2015-5 GBP £2,847 Support Services (SSC)
Gloucestershire County Council 2015-5 GBP £2,098
Gloucestershire County Council 2014-11 GBP £13,991
Warwick District Council 2014-7 GBP £1,992
West Somerset Council 2014-7 GBP £1,326
Portsmouth City Council 2014-7 GBP £4,571 Communications and computing
Royal Borough of Kingston upon Thames 2014-7 GBP £2,560
Royal Borough of Kingston upon Thames 2014-6 GBP £997
Warwick District Council 2014-5 GBP £1,175
Nottingham City Council 2014-4 GBP £1,000 475-Other Services
Royal Borough of Kingston upon Thames 2014-4 GBP £2,561
Nottingham City Council 2014-3 GBP £2,830
Horsham District Council 2014-3 GBP £3,729 I.T. MAINT. CONTRACT
Nottingham City Council 2014-2 GBP £30,674
Hounslow Council 2014-2 GBP £486
Warwick District Council 2014-2 GBP £1,175
Brighton & Hove City Council 2014-1 GBP £1,767 Support Services (SSC)
Royal Borough of Kingston upon Thames 2014-1 GBP £14,762
Nottingham City Council 2013-12 GBP £4,245
Hounslow Council 2013-11 GBP £9,200
West Somerset Council 2013-10 GBP £8,092
Hounslow Council 2013-10 GBP £3,460
Gloucestershire County Council 2013-9 GBP £13,991
Nottingham City Council 2013-9 GBP £19,101
Royal Borough of Kingston upon Thames 2013-9 GBP £3,952
Warwick District Council 2013-9 GBP £1,121
Royal Borough of Kingston upon Thames 2013-7 GBP £2,560
Royal Borough of Kingston upon Thames 2013-6 GBP £5,532
Warwick District Council 2013-6 GBP £1,990
Hounslow Council 2013-4 GBP £2,461
Eastleigh Borough Council 2013-3 GBP £1,130 System Software
Royal Borough of Kingston upon Thames 2013-2 GBP £6,769
Warwick District Council 2013-2 GBP £1,121
Nottingham City Council 2013-1 GBP £9,099
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £9,099 OTHER FEES & SERVICES
Royal Borough of Kingston upon Thames 2013-1 GBP £6,446
Warwick District Council 2012-12 GBP £1,121
Nottingham City Council 2012-11 GBP £504
Hounslow Council 2012-11 GBP £2,461
Royal Borough of Kingston upon Thames 2012-11 GBP £2,276
Nottingham City Council 2012-10 GBP £21,416
Royal Borough of Kingston upon Thames 2012-9 GBP £1,138
Gloucestershire County Council 2012-9 GBP £10,091
Warwick District Council 2012-9 GBP £5,121
West Somerset Council 2012-8 GBP £7,166
Gloucestershire County Council 2012-8 GBP £7,883
Royal Borough of Kingston upon Thames 2012-8 GBP £1,059
Royal Borough of Kingston upon Thames 2012-7 GBP £3,877
Eastleigh Borough Council 2012-4 GBP £1,128 System Software
Nottingham City Council 2012-3 GBP £8,800
Warwick District Council 2011-12 GBP £2,712
Nottingham City Council 2011-10 GBP £6,911 IT EQUIPMENT
Warwick District Council 2011-9 GBP £2,712
Eastleigh Borough Council 2011-4 GBP £1,100 System Software
Warwick District Council 2011-3 GBP £2,888
Warwick District Council 2010-12 GBP £2,619 Security Equip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARMADILLO MANAGED SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARMADILLO MANAGED SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARMADILLO MANAGED SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARMADILLO MANAGED SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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